Onboarding & KYC Tool

Faster onboarding and financial intelligence to know your customer and manage risk

Reduce the risk of storing sensitive information using our Zūm Connect iFrame and streamline your client onboarding.

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Digital pre-authorized debit (PAD) agreements

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Validate a customer's identity in seconds

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Prevent NSFs through account balance verification

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Automate your risk management process and make better decisions

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A Seamless Customer Experience

Customers can create a profile in seconds using one of our payment services

Deliver a superior user experience with a payment setup process that's quick and easy and begins your customer relationship on a high note.

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Customers can verify their identity using EFT, Interac, Visa Debit or credit card

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All personal identifiable information (PII) is encrypted and meets all SOC 2 and PCI compliant data security standards

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Payment credentials are tokenized during the profile creation process for future use

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Enable an end to end paperless experience for your customers

Straight Forward Risk Management

Access real-time payments data and get a clear view of what's happening

Monitor all your payments in one place and get a complete picture of what's happening. Receive alerts when payments fail and get notified of any suspicious transactions.

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Get detailed customer specific reporting and payment status

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Set unique payment thresholds, block transactions and minimize chargeback risks

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